The colloquy of Katelyn Lopez

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Katelyn Lopez and starting a conversation.

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner iqfewsgbt
  • On: May 10, 2017, 6:55 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]

Spamnesty

  • Subject: Re: Pepsi Award Winner iqfewsgbt
  • On: May 10, 2017, 4:15 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Dear Friend, I am Barr. Henry Martin,I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of USD $18.2M as next of kin. Please kindly contact me for more details/information on how to claim this fund. Regards, Henry Martin, Esq. Email contact : [email protected]
  • On: Aug. 28, 2017, 5:47 p.m.


Spamnesty

  • Subject: Re: Dear Friend, I am Barr. Henry Martin,I am humbly soliciting for your consent and assistance to stand as the next of kin to my deceased client whom you share the same surname with, he died without any WILL of testament leaving you chances to claim the sum of USD $18.2M as next of kin. Please kindly contact me for more details/information on how to claim this fund. Regards, Henry Martin, Esq. Email contact : [email protected]
  • On: Aug. 28, 2017, 10:58 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: From Mrs. Dorathy Gaby
  • On: May 23, 2018, 9:09 a.m.

From Mrs. Dorathy Gaby
Abidjan- Cote D'Ivoire

This is the reason why i contacted you, May I humbly solicit your
confidence in this transaction, as being utterly confidential and top
secret. But I am assuring you that you shall be very happy at the end of
the day. I decided to contact you due to the urgency of this transaction,
as I wish to repose my trust and confidence on your discreteness and
ability in transaction of this nature. Let me start by introducing my self
properly to you, my name is Mrs. Dorathy Gaby, I am the regional Bank
Manager of BOA Bank Abidjan-Cote D' Ivoire.

I came to know about you in my Private Search for a reliable and reputable
foreigner to handle this Confidential Transaction.

As the regional Bank Manager of BOA BANK; it is my duty to send a financial
report to my head office at the end of each year. On the course of the 2012
year report, We discovered an excess profit of Fifteen Million Us Dollars ,
[ $ 15,000,000.00 ] which we have kept in SUSPENSE ACCOUNT without any
beneficiary.

As an officer of the bank I can not be directly connected to this Fund for
Security Reasons, that is why I am contacting you for us to work together
to get the said Fund into your bank account for INVESTMENT in your Country.

The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .

Note: There are practically no risks involved in this transaction as it is
100% risk free and will be legally bonded, it will be bank to bank
transfer, all I need from you is to stand as the next of kin / Beneficiary
to the original depositor of this fund who made the deposit with Kumasi
branch so that my Head office can order the transfer to your designated
bank account. If you accept this offer to work with me, if you find this
proposal suitable for you, kindly reply for full details.

I will appreciate it very much, If this proposal is acceptable by you, do
not make undue advantage of the trust I have bestowed on you, and I assure
you that we shall achieve it successfully.

Spamnesty

  • Subject: Re: From Mrs. Dorathy Gaby
  • On: May 23, 2018, 6:41 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Details Of the Transaction
  • On: May 24, 2018, 7:51 a.m.

*Regional Bank Manager (BOA)*
*Bank.Abidjan-Cote D'Ivoire*
*Tell: +22502663458*

Hello Dear.

I really thank you a lot for your mail and your interest in my proposal, I
am very happy to work with you hand in hand to receive this money in your
account.

We must trust each other with all our heart as a good PARTNERS to achieve
our objective successfully.

This Transaction will Require you to come town to my country ( Cote
D'Ivoire ) to complete and sign some documents. Can you make it ? As you
come, the Transaction will be completed before you. But if you can not be
able to come, the Transaction shall be bank to bank.

ABOUT MYSELF, I am Mrs. Dorathy Gaby, I am the regional Bank Manager of
BOA Bank Abidjan-Cote D' Ivoire.I lost my husband five years ago, I have
two children, A boy and a girl. Since the death of my husband, I have been
alone training my two children. This transaction will not exceed 14 working
days if you should respond to directives accordingly. As soon as the Fund
Transaction is Completed , I will relocate to your country with my family
for Investment.

TO PROCEED I WILL NEED YOUR BELOW INFORMATION'S

1.YOUR FULL NAME
2.YOUR ADDRESS
3.YOUR PRIVATE TELEPHONE AND FAX NUMBERS
4.PHOTOCOPY OF YOUR ID.

As soon as i receive the above information, I will program your name in our
banking system as the next of kin / Beneficiary to the Fund. I have
already placed the fund without any next of kin, and all the bank
documents are now in place. If I receive your information's ,I will then
now program your name as the next of kin / Beneficiary to the Fund,
Immediately i finish programming your name as the next of kin, I will send
you an application form Together with DEPOSIT CERTIFICATE AND direct you
on how to apply to the bank as the documented next of kin for the release
of the fund.

As you apply , the bank will direct you on how to receive the fund
successfully and Legally to your Account. I am looking forward to receiving
your demanded information's to proceed further.

In the reply of this mail,I will also like you to tell me about yourself
and family ,I will like to know you very well.

NOTE: YOU ARE ADVISED TO KEEP THIS TRANSACTION CONFIDENTIAL.

Thanks and have a nice day. Have attached here my ID and photo. Pls send
yours

Call me if there is anything you don't understand.

Mrs Dorathy Gaby
*+22502663458*

Nb : Let our Further mails be via this email Id for Security reason's

Spamnesty

  • Subject: Re: Details Of the Transaction
  • On: May 24, 2018, 4:23 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Re: Lucky winner/ December-20-2018
  • On: Dec. 27, 2018, 6:43 a.m.

Hello Kelly Lopez

We have received and confirmed your winning numbers.

We want you to understand that your winning is 100% real & genuine, this programmed was sponsored by Mark Zuckerberg and some financial institutes here in USA for the benefit of Global Citizens Poverty Eradication Foundation to meet up with their daily average standard of living.

Kindly get back to us with below stated information to file up all necessary document to backup your winning prize.

*Full Name:
*Residential Address:
*Mobile Number:

As soon as the above information has been provided, we are going to commence on how your winning payment will be release to you.

We await your reply.

Spamnesty

  • Subject: Re: Lucky winner/ December-20-2018
  • On: Dec. 27, 2018, 5:16 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Юрий хочет присоединиться к Вашей сети контактов в LinkedIn
  • On: Feb. 4, 2021, 3:44 p.m.

Юрий Антонов хочет добавить Вас в свою сеть Юрий Антонов Директор – ООО "Имсико" Украина · 1024 контакта Присоединиться LinkedIn позволяет налаживать связи, получать профессиональные советы и находить новые карьерные возможности. Установите контакт со специалистами в своей отрасли уже сегодня. Подробнее Отменить подписку  |   Справка Вы получаете рассылку «Приглашение» по эл. почте. LinkedIn будет использовать Ваш адрес эл. почты, чтобы предоставлять советы Вам и другим участникам, например в модуле «Люди, которых Вы можете знать». Это сообщение было отправлено на адрес [email protected] © 2021 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn является зарегистрированным фирменным наименованием LinkedIn Ireland Unlimited Company. LinkedIn и эмблема LinkedIn являются товарными знаками компании LinkedIn.

Spamnesty

  • Subject: Re: Юрий хочет присоединиться к Вашей сети контактов в LinkedIn
  • On: Feb. 4, 2021, 10:16 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Приглашение участника Юрий Антонов ожидает Вашего ответа
  • On: Feb. 11, 2021, 4:51 a.m.

Юрий Антонов хочет установить с Вами контакт в LinkedIn. Как бы Вы хотели ответить на это приглашение? Юрий Антонов Директор – ООО "Имсико" Подтвердите, что Вы знакомы с участником Юрий Отменить подписку  |   Справка LinkedIn будет использовать Ваш адрес эл. почты, чтобы предоставлять советы Вам и другим участникам, например в модуле «Люди, которых Вы можете знать». Это сообщение было отправлено на адрес [email protected] © 2021 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn является зарегистрированным фирменным наименованием LinkedIn Ireland Unlimited Company. LinkedIn и эмблема LinkedIn являются товарными знаками компании LinkedIn.

Spamnesty

  • Subject: Re: Приглашение участника Юрий Антонов ожидает Вашего ответа
  • On: Feb. 11, 2021, 12:57 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Приглашение участника Юрий Антонов ожидает Вашего ответа
  • On: Feb. 18, 2021, 11:11 p.m.

Юрий Антонов хочет установить с Вами контакт в LinkedIn. Как бы Вы хотели ответить на это приглашение? Юрий Антонов Директор – ООО "Имсико" Подтвердите, что Вы знакомы с участником Юрий Отменить подписку  |   Справка Вы получаете рассылку «Сообщение эл. почты с напоминанием о приглашении » по эл. почте. LinkedIn будет использовать Ваш адрес эл. почты, чтобы предоставлять советы Вам и другим участникам, например в модуле «Люди, которых Вы можете знать». Это сообщение было отправлено на адрес [email protected] © 2021 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton Place, Dublin 2. LinkedIn является зарегистрированным фирменным наименованием LinkedIn Ireland Unlimited Company. LinkedIn и эмблема LinkedIn являются товарными знаками компании LinkedIn.

Spammer

  • Subject: RE: From Mrs Angela
  • On: Sept. 7, 2021, 5:42 p.m.


Kimberly lopez

Hello Kimberly lopez,

Thank you for your pleasant response and for your availability to
carry out this veterinary clinic project in your country. I contacted
you from London, United Kingdom. I attached a copy of my passport for
you to recognize me properly. Meanwhile, I found your contact during
my search to find a suitable and reputable person to handle this
project in your country.

Please I want you to assure me that you can handle this project in
your community as I have chosen you. It is good that people take care
of animals and bring them to a good environment. That's why I decided
to donate the money to you. The fund is genuine and it was acquired by
my late husband. He was into an oil and gas firm.

I am writing this message from the London Cancer Care hospital where I
am undergoing some daily medical treatments. According to my doctor, I
will spend the rest of my life in this hospital due to my bad state of
health. This is why I have contacted you to help me carry out this
project. It is also very important for you to receive the funds before
I die. I will be happy to go into the grave as soon as the money
enters into your account because I want to fulfill the promise I made
to my husband before he died.

In the meantime, I would like to ask you to provide your full name,
home address and telephone number so that I can make a contract on
your behalf. The contract in London is issued from the ministry of
justice in the form of Affidavit. My lawyer will go to the ministry
of justice and tender your information so that they will put
everything on records to issue the legal document on your name.

I'm waiting for your information to prepare this contract. After the
contract, I will ask my bank to contact you immediately for the funds
to be transferred to your bank account.

Thank you,
Mrs. Smith Angela

Spamnesty

  • Subject: Re: RE: From Mrs Angela
  • On: Sept. 7, 2021, 7:54 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: RE: From Mrs Angela
  • On: Sept. 7, 2021, 8:35 p.m.


Dear Kimberly lopez,
The project is all about building a house that will contain at least
100-200 animals of different kind. You will then employ some veternary
staffs, buy some ambulance and get some experts that will work in the
foundation. The foundation is practically for treating animals free.
In the streets, you can find abandoned animals, there are also people
who does not have money to take good care of their animals too. These
are the animals you need to collect and assist.
Please send me your ID card, your full names, your address and your
telephone numbers.
I need the above information to prepare a contract on your name.
Thanks
Mrs. Smith Angela

.

Spamnesty

  • Subject: Re: RE: From Mrs Angela
  • On: Sept. 8, 2021, 6:18 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: From Mr. GORGE
  • On: Sept. 9, 2021, 11:24 a.m.

Date: 09/09/2021
Attn:  Dear Sir/Madam,

Dear Lopez
 
I assumed everything was fine with you and your family. Don't be surprised by this.
 
Moreover, I placed a solemn trust in you before I decided to reveal this successful and confidential transaction to you.
 
I am MR Gerald George, Account Manager / Auditor of our bank and I intended to contact you regarding this financial transaction worth thirty-three million US dollars ($ 33,000,000.00) for our success.
 
This is an abandoned sum belonging to one of our bank’s foreign clients who, along with his entire family, died in a plane crash a few years ago.
 
In the meantime, I was very happy to come across a file of the deceased when I edited the files of old and abandoned clients elsewhere to sign them and hand them over to the entire bank management for official processing and revision of the year.
 
We clearly inform you that our legally signed banking rules and regulations state that if such a fund remains unclaimed for up to a period of 4 years starting from the date the beneficiary dies, the money will be transferred to the treasury as an uncollected fund.
 
As an honor and advantage bestowed on our foreign clients under the rules governing our bank, it is clearly stated that if you are not a UK citizen, you have absolute authority to claim funds despite differences from the country of origin of the deceased.
 
Therefore, the request of you as a foreigner is necessary to apply for the claim and transfer the fund smoothly to your trusted bank account as the NEXT KIN of the deceased.
 
Percentage ratio: keep in mind that 35% ($ 11,55,000.00) will be your share in terms of your assistance, and the transfer account, 55% (18,150,000.00) will be my share of the business pioneer, while the remaining 10% ($ 3,000,000.00) will be used to establish a joint venture in your country that will bear our name separately, and all proceeds from this company will be used to help the less privileged, orphanages and charities around the world. .
 
If you are truly confident in your reliability, accountability and confidentiality regarding his transaction, please contact me and agree that you will not change your mind to defraud or disappoint me when the fund comes into your account.
 
In addition, you should not be afraid because I am confident of success as an insider in the bank and I have all the documents that will guild and legally protect this transaction.
 
Answer with warranty, include your private phone and fax numbers necessary for efficient and easy communication in this transaction.
 
I look forward to your prompt reply.
 
With respect.
MR Gerald George

Spamnesty

  • Subject: Re: From Mr. GORGE
  • On: Sept. 9, 2021, 4:56 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Katelyn Lopez
CEO, MNesty, LLC

Spammer

  • Subject: Re: From Mr. GORGE
  • On: Sept. 11, 2021, 9 p.m.

Gerald [email protected]: 07-823-893-319  Date: 09/11/2021Attn: Katelyn Lopez, Firstly, I thank you for your interest in this transaction and I will assure you that this transaction will be very smooth.
Like i said in my first email to you about the PERCENTAGE RATIO, 35% being (US$11,55,000.00) will be your share in respect of your assistance and account provide for this transaction, 55% which is (18,150,000.00) will be my own share as the pioneer of the business while the rest 10% (US$3,000,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
I hope you agree with the above PERCENTAGE RATIO?
Again, if you agree with the PERCENTAGE RATIO, I want you to know that we shall draft an Investment Contract Agreement (ICA).......... This Investment Contract Agreement (ICA) will be drafted either by your lawyer or by my own lawyer because it has to be made legit by the law and then me and you will sign to the agreement.
After signing the agreement, then this transaction will commence.
Also there are some certain legal documents which must be obtained from the Federal Ministry of Justice and submitted to the bank to avoid fraud or false claims. This document is referred to as Affidavits of Claim.
These documents will be obtained from the Ministry of Finance and Internal Revenue of USA to protect the fund from any governmental Tax charges or investigations after the transfer of the fund to your bank account. The document will bear your name as the sole beneficiary to receive and invest the fund in your country. This is the banking procedure to avoid having any problem from your Government Tax Authorities and other Financial Monetary Organizations in your country after the fund is transferred to your bank account.
Without the provision of these documents, the bank will not agree to access or release the fund to your bank account.
Therefore, to enable us commence the processing of the fund transfer, we urge you to forward to us the following informations such as:
1. Your full name:2. Your age:3. Marital status:4. Your Passport/ID card (scanned copy)5. Your citizenship:6. Your Occupation:7. Your mobile number:8. Your direct address:9. Your bank name:10. Address of your bank:11. Your account name:12. Account number:13. Your SWIFT bank code:14. IBAN number:
Note that upon the receipt of the requested information as listed above, our bank attorney representative will immediately go and obtain the legal documents needed for this transaction.
I am waiting urgently to receive the requested information as listed above to enable us commence the fund transfer without any further delay.
Meanwhile below are bank profile;
Bank name: Barclays Bank UK
Bank website: https://www.barclays.co.uk/
My email address: [email protected]
My position: Manager
Phone number: 07-823-893-319
I equally attached a copy of the deposit slip that was issued to our late client on the day he made the deposit of the fund in our bank.
I want you to trust me in this transaction because everything is 100% legit.
Note: Please keep this transaction very confidential to avoid complications in this transaction.
Yours sincerely.Gerald George
On Thu, Sep 9, 2021 at 9:57 AM Katelyn Lopez <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Katelyn Lopez

CEO, MNesty, LLC

On 09/09/2021 11:24 AM,  wrote:

>

>

>

>

> Date: 09/09/2021

> Attn:  Dear Sir/Madam,

>

> Dear Lopez

>  

> I assumed everything was fine with you and your family. Don't be surprised by this.

>  

> Moreover, I placed a solemn trust in you before I decided to reveal this successful and confidential transaction to you.

>  

> I am MR Gerald George, Account Manager / Auditor of our bank and I intended to contact you regarding this financial transaction worth thirty-three million US dollars ($ 33,000,000.00) for our success.

>  

> This is an abandoned sum belonging to one of our bank’s foreign clients who, along with his entire family, died in a plane crash a few years ago.

>  

> In the meantime, I was very happy to come across a file of the deceased when I edited the files of old and abandoned clients elsewhere to sign them and hand them over to the entire bank management for official processing and revision of the year.

>  

> We clearly inform you that our legally signed banking rules and regulations state that if such a fund remains unclaimed for up to a period of 4 years starting from the date the beneficiary dies, the money will be transferred to the treasury as an uncollected fund.

>  

> As an honor and advantage bestowed on our foreign clients under the rules governing our bank, it is clearly stated that if you are not a UK citizen, you have absolute authority to claim funds despite differences from the country of origin of the deceased.

>  

> Therefore, the request of you as a foreigner is necessary to apply for the claim and transfer the fund smoothly to your trusted bank account as the NEXT KIN of the deceased.

>  

> Percentage ratio: keep in mind that 35% ($ 11,55,000.00) will be your share in terms of your assistance, and the transfer account, 55% (18,150,000.00) will be my share of the business pioneer, while the remaining 10% ($ 3,000,000.00) will be used to establish a joint venture in your country that will bear our name separately, and all proceeds from this company will be used to help the less privileged, orphanages and charities around the world. .

>  

> If you are truly confident in your reliability, accountability and confidentiality regarding his transaction, please contact me and agree that you will not change your mind to defraud or disappoint me when the fund comes into your account.

>  

> In addition, you should not be afraid because I am confident of success as an insider in the bank and I have all the documents that will guild and legally protect this transaction.

>  

> Answer with warranty, include your private phone and fax numbers necessary for efficient and easy communication in this transaction.

>  

> I look forward to your prompt reply.

>  

> With respect.

> MR Gerald George

>

Spamnesty

  • Subject: Re: From Mr. GORGE
  • On: Sept. 12, 2021, 5:54 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Katelyn Lopez
CEO, MNesty, LLC